Director Declaration

External Directorships Oxford Instruments plc (the "Company") announces in accordance with Listing Rule 9.6.14 that:- 1. Nigel Keen, Chairman of the Company, stepped down as Chairman of Axis-Shield plc on 19 May 2010. 2. Professor Michael Hughes, a non-executive Director of the Company, has been appointed as a non-executive Director of Cinpart PLC Susan Johnson-Brett Company Secretary Oxford Instruments plc Tel: 01865 393324 Email: susan.johnson-brett@oxinst.com 25 May 2010
UK 100

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